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NORDELETTRONICA UK LTD

Company number 05502458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 100	View PDF Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	CH01	Director's details changed for Paul Anthony Mercer on 1 January 2011	View PDF Director's details changed for Paul Anthony Mercer on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH03	Secretary's details changed for Paul Mercer on 1 January 2011	View PDF Secretary's details changed for Paul Mercer on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Peter George Bowers on 1 January 2011	View PDF Director's details changed for Mr Peter George Bowers on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for David Robert Hardy on 1 January 2011	View PDF Director's details changed for David Robert Hardy on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM02	Termination of appointment of Mca Registrars Limited as a secretary	View PDF Termination of appointment of Mca Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	SH06	Cancellation of shares. Statement of capital on 2 March 2011 GBP 100	View PDF Cancellation of shares. Statement of capital on 2 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AP03	Appointment of Paul Mercer as a secretary	View PDF Appointment of Paul Mercer as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 14 December 2010	View PDF Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 14 December 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	CH04	Secretary's details changed for Mca Registrars Limited on 2 October 2009	View PDF Secretary's details changed for Mca Registrars Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288c	Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent	View PDF Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)

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